DOSSIERS / ARGUN
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Company dossier

ARGUN

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910297647 · 910297647 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGUN
fr_insee
910297647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-14
fr_insee
18 RUE D'ALLONNE, 60000 BEAUVAIS
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MK HEALTHCAREdissolved2P2Ractive4L SERVICES FRANCEactiveACTION CONSEIL SECURITE ENVIRONNEMENT (ACSE)dissolvedAGRDactiveALEY ALEX ALOZAYdissolvedA & MactiveAMICOSdissolvedAQUARELdissolvedASSOCIATION DES CREATEURS D ENTREPRISE DE L OISEactiveASSO SPORT DU CREDIT AGRI MUTUEL OISEactiveAT SKILL CONSEILS ET FORMATIONSdissolvedAUREA IRISdissolvedBAG-W-HABITAT S.A.S.UdissolvedBIERAMISdissolvedBONRECRUTEMENTactiveBRAHIM BELM'HANDactiveCAMOSdissolvedCAVILLACEdissolvedCHAMBRE DE COMMERCE ET D INDUSTRIE TERRITORIALE DE L OISEdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
HUSEYIN ARGUNDirecteur—France registry
SOUMAYA RAHMOUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100